THERMABEAD LIMITED
WORCESTER DGI THERMABEAD LIMITED

Hellopages » Worcestershire » Worcester » WR4 9XN

Company number 08072262
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address UNIT 1-2, SHIPSTON CLOSE, WORCESTER, WR4 9XN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of John Szymik as a director on 1 April 2017; Appointment of Mrs Jessica Louise Williams as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of THERMABEAD LIMITED are www.thermabead.co.uk, and www.thermabead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Thermabead Limited is a Private Limited Company. The company registration number is 08072262. Thermabead Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Thermabead Limited is Unit 1 2 Shipston Close Worcester Wr4 9xn. . WILLIAMS, Jessica Louise is a Director of the company. Secretary O'NEILL, Andrew has been resigned. Director CARD, John Michael has been resigned. Director O'NEILL, Andrew has been resigned. Director RANDLE, Gary has been resigned. Director SZYMIK, John has been resigned. Director WILLIAMS, Jessica Louise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Jessica Louise
Appointed Date: 01 April 2017
41 years old

Resigned Directors

Secretary
O'NEILL, Andrew
Resigned: 02 January 2014
Appointed Date: 17 May 2012
Director
CARD, John Michael
Resigned: 02 January 2014
Appointed Date: 17 May 2012
62 years old
Director
O'NEILL, Andrew
Resigned: 02 January 2014
Appointed Date: 17 May 2012
53 years old
Director
RANDLE, Gary
Resigned: 18 September 2015
Appointed Date: 02 January 2014
46 years old
Director
SZYMIK, John
Resigned: 01 April 2017
Appointed Date: 02 January 2014
41 years old
Director
WILLIAMS, Jessica Louise
Resigned: 05 September 2014
Appointed Date: 04 August 2014
41 years old

THERMABEAD LIMITED Events

03 Apr 2017
Termination of appointment of John Szymik as a director on 1 April 2017
03 Apr 2017
Appointment of Mrs Jessica Louise Williams as a director on 1 April 2017
16 Dec 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 17 more events
21 Oct 2013
Company name changed dgi thermabead LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
30 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
30 May 2013
Registered office address changed from Units 1-2 Shipston Close Worcester WR4 9XN United Kingdom on 30 May 2013
27 Mar 2013
Registered office address changed from Energy House Magnis Works Roman Road Hereford Herefordshire HR4 9QR United Kingdom on 27 March 2013
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THERMABEAD LIMITED Charges

19 May 2014
Charge code 0807 2262 0002
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
1 May 2014
Charge code 0807 2262 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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